Courts Asia - General Announcement::Resolutions Passed at the Annual General Meeting held on 30 July 2014
Announcement Type: General Announcement
Company: COURTS ASIA LIMITED
Stock Code/Name: RE2 - Courts Asia
Company: COURTS ASIA LIMITED
Stock Code/Name: RE2 - Courts Asia
| General Announcement::Resolutions Passed at the Annual General Meeting held on 30 July 2014 |
| Issuer & Securities |
| Issuer/ Manager | COURTS ASIA LIMITED |
| Securities | COURTS ASIA LIMITED - SG2F22986069 - RE2 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 30-Jul-2014 17:16:10 |
| Status | New |
| Announcement Sub Title | Resolutions Passed at the Annual General Meeting held on 30 July 2014 |
| Announcement Reference | SG140730OTHRGLWK |
| Submitted By (Co./ Ind. Name) | Terrence Donald O'Connor |
| Designation | Executive Director/Regional Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of Courts Asia Limited (the "Company") is pleased to announce that at the Company's Annual General Meeting ("AGM") held this morning, all the resolutions set out in the Notice of the AGM dated 15 July 2014 have been duly passed. The Scrutineer's Certificate on the poll results is attached. On behalf of the Board Terence Donald O'Connor Executive Director & Regional Chief Executive Officer 30 July 2014 The initial public offering of the Company's shares was sponsored by The Hongkong and Shanghai Banking Corporation Limited, Singapore Branch, who assumes no responsibility for the contents of this announcement. |
| Attachments |
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TIH - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: TIH LIMITED
Stock Code/Name: T55 - TIH
Company: TIH LIMITED
Stock Code/Name: T55 - TIH
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification Form for Director in respect of Interests in Securities |
| Issuer & Securities |
| Issuer/ Manager | TIH LIMITED |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 30-Jul-2014 17:05:23 |
| Status | New |
| Announcement Sub Title | Notification Form for Director in respect of Interests in Securities |
| Announcement Reference | SG140730OTHRP3TS |
| Submitted By (Co./ Ind. Name) | Tham Shook Han |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to the attachment. |
| Additional Details |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 30/07/2014 |
| Attachments |
|
TIH - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: TIH LIMITED
Stock Code/Name: T55 - TIH
Company: TIH LIMITED
Stock Code/Name: T55 - TIH
| Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification Form for Director in respect of Interests in Securities |
| Issuer & Securities |
| Issuer/ Manager | TIH LIMITED |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer |
| Date & Time of Broadcast | 30-Jul-2014 17:04:46 |
| Status | New |
| Announcement Sub Title | Notification Form for Director in respect of Interests in Securities |
| Announcement Reference | SG140730OTHRQRFT |
| Submitted By (Co./ Ind. Name) | Tham Shook Han |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to the attachment. |
| Additional Details |
| Person(s) giving notice | Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) |
| Date of receipt of notice by Listed Issuer | 30/07/2014 |
| Attachments |
|
TIH - Disclosure of Interest/ Changes in Interest
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: TIH LIMITED
Stock Code/Name: T55 - TIH
Company: TIH LIMITED
Stock Code/Name: T55 - TIH
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notification Form For Substantial Shareholders in respect of Interests in Securities |
| Issuer & Securities |
| Issuer/ Manager | TIH LIMITED |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 30-Jul-2014 17:04:26 |
| Status | New |
| Announcement Sub Title | Notification Form For Substantial Shareholders in respect of Interests in Securities |
| Announcement Reference | SG140730OTHRC9JY |
| Submitted By (Co./ Ind. Name) | Tham Shook Han |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to the attachment. |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 30/07/2014 |
| Attachments |
|
ValueMax - Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Yeah Holdings Pte Ltd
Announcement Type: Disclosure of Interest/ Changes in Interest
Company: VALUEMAX GROUP LIMITED
Stock Code/Name: T6I - ValueMax
Company: VALUEMAX GROUP LIMITED
Stock Code/Name: T6I - ValueMax
| Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Yeah Holdings Pte Ltd |
| Issuer & Securities |
| Issuer/ Manager | VALUEMAX GROUP LIMITED |
| Securities | VALUEMAX GROUP LIMITED - SG2G29997704 - T6I |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s) |
| Date & Time of Broadcast | 30-Jul-2014 17:11:22 |
| Status | New |
| Announcement Sub Title | Yeah Holdings Pte Ltd |
| Announcement Reference | SG140730OTHRYMRI |
| Submitted By (Co./ Ind. Name) | Lotus Isabella Lim Mei Hua |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please see attached Form 3 |
| Additional Details |
| Person(s) giving notice | Substantial Shareholder(s)/Unitholder(s) (Form 3) |
| Date of receipt of notice by Listed Issuer | 30/07/2014 |
| Attachments |
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